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BAILEY CONSULTING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BAILEY CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILEY CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 1996 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2008 (16 years ago)
Document Number: P96000091553
FEI/EIN Number 593410974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174, US
Mail Address: 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BAILEY CONSULTING, INC., ALABAMA 000-540-960 ALABAMA

Key Officers & Management

Name Role Address
BAILEY DAVID M President 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174
BAILEY JACQUELINE D Vice President 711 Dolphin Head Lane, ORMOND BEACH, FL, 32174
Bailey Matthew C Director 215 Conifer Lane, Ormond Beach, FL, 32174
NORTON, JR. JOHN S Agent 431 NORTH GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 711 Dolphin Head Lane, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2014-01-15 711 Dolphin Head Lane, ORMOND BEACH, FL 32174 -
CANCEL ADM DISS/REV 2008-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5280377410 2020-05-12 0491 PPP 711 Dolphin Head Lane, Ormond Beach, FL, 32174
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48100
Loan Approval Amount (current) 48100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 7
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48597.03
Forgiveness Paid Date 2021-05-24
8268928700 2021-04-07 0491 PPS 711 Dolphin Head Ln, Ormond Beach, FL, 32174-9259
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-9259
Project Congressional District FL-06
Number of Employees 4
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45435
Forgiveness Paid Date 2022-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State